Highfield Lane Nawton
York
North Yrkshire
YO62 7TL
Director Name | Charles David Folkes |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Managing Director |
Correspondence Address | Birds Nest Low Row Richmond DL11 6PP |
Secretary Name | Michael Charles Folkes |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Ivy Cottages Northallerton North Yorkshire DL7 8TN |
Director Name | Michael Charles Folkes |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 June 2010) |
Role | Secretary |
Correspondence Address | 20 Ivy Cottages Northallerton North Yorkshire DL7 8TN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 7 Newgate Barnard Castle Co Durham DL12 8NQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Barnard Castle |
Ward | Barnard Castle West |
Built Up Area | Barnard Castle |
Address Matches | Over 30 other UK companies use this postal address |
743 at £1 | Charles David Folkes 74.30% Ordinary |
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247 at £1 | Mrs Julia Gladys Folkes 24.70% Ordinary |
10 at £1 | Michael Charles Folkes 1.00% Ordinary A |
Year | 2014 |
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Net Worth | £7,777 |
Current Liabilities | £131,481 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
16 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2013 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
16 December 2013 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
31 May 2013 | Liquidators statement of receipts and payments to 7 March 2013 (16 pages) |
31 May 2013 | Liquidators' statement of receipts and payments to 7 March 2013 (16 pages) |
31 May 2013 | Liquidators statement of receipts and payments to 7 March 2013 (16 pages) |
31 May 2013 | Liquidators' statement of receipts and payments to 7 March 2013 (16 pages) |
4 February 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 February 2013 | Court order insolvency:re. Replacement of liquidator (14 pages) |
4 February 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 February 2013 | Court order insolvency:re. Replacement of liquidator (14 pages) |
14 May 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (17 pages) |
14 May 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (17 pages) |
14 May 2012 | Liquidators statement of receipts and payments to 7 March 2012 (17 pages) |
14 May 2012 | Liquidators statement of receipts and payments to 7 March 2012 (17 pages) |
30 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
30 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
17 March 2011 | Statement of affairs with form 4.19 (9 pages) |
17 March 2011 | Appointment of a voluntary liquidator (1 page) |
17 March 2011 | Appointment of a voluntary liquidator (1 page) |
17 March 2011 | Resolutions
|
17 March 2011 | Statement of affairs with form 4.19 (9 pages) |
17 March 2011 | Resolutions
|
21 October 2010 | Director's details changed for Mrs Julie Gladys Folkes on 9 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
21 October 2010 | Director's details changed for Mrs Julie Gladys Folkes on 9 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
21 October 2010 | Director's details changed for Mrs Julie Gladys Folkes on 9 September 2010 (2 pages) |
21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 August 2010 | Amended total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 August 2010 | Amended accounts made up to 31 December 2008 (3 pages) |
28 June 2010 | Termination of appointment of Michael Folkes as a director (1 page) |
28 June 2010 | Termination of appointment of Michael Folkes as a secretary (1 page) |
28 June 2010 | Termination of appointment of Michael Folkes as a director (1 page) |
28 June 2010 | Termination of appointment of Michael Folkes as a secretary (1 page) |
18 June 2010 | Appointment of Mrs Julie Folkes as a director (1 page) |
18 June 2010 | Appointment of Mrs Julie Folkes as a director (1 page) |
5 March 2010 | Termination of appointment of Charles Folkes as a director (1 page) |
5 March 2010 | Termination of appointment of Charles Folkes as a director (1 page) |
9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
18 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
2 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 December 2006 | Return made up to 09/09/06; full list of members (3 pages) |
11 December 2006 | Return made up to 09/09/06; full list of members (3 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: clive owen & co 140 coniscliffe road darlington DL3 7RT (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: clive owen & co 140 coniscliffe road darlington DL3 7RT (1 page) |
22 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
22 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
22 September 2005 | Location of register of members (1 page) |
22 September 2005 | Location of register of members (1 page) |
23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
17 September 2004 | Return made up to 09/09/04; full list of members
|
17 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 August 2004 | Memorandum and Articles of Association (15 pages) |
2 August 2004 | Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Memorandum and Articles of Association (15 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
19 November 2003 | Particulars of mortgage/charge (3 pages) |
19 November 2003 | Particulars of mortgage/charge (3 pages) |
15 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
15 September 2003 | Return made up to 09/09/03; full list of members
|
26 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
26 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
18 September 2002 | Company name changed folkes restoration LIMITED\certificate issued on 18/09/02 (2 pages) |
18 September 2002 | Company name changed folkes restoration LIMITED\certificate issued on 18/09/02 (2 pages) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | Incorporation (18 pages) |
9 September 2002 | Incorporation (18 pages) |